The U.S. Treasury's Financial Crimes Enforcement Network (FINCEN) has paused the Beneficial Ownership Information (BOI) ...

In surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...

Love it or hate it, beneficial ownership information reporting is on the shelf for most small businesses — for now, at least.

The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...

The rule was enacted to “make it harder for bad actors to hide or benefit from their ill-gotten gains through shell companies ...

The U.S. Treasury said it wouldn't impose penalties associated with Beneficial Ownership Information reporting under the ...

The Treasury Department announced that it is suspending enforcement of the Beneficial Ownership Information (BOI) reporting ...

The Treasury Department's Financial Crimes Enforcement Network notified businesses that fail to report or update their ...

The Corporate Transparency Act, which has been on again and off again for months is now off again.

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...